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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Constantine, Hannah Kate
    Born in October 1984
    Individual (7 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
    Constantine, Hannah Kate
    Individual (7 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Shutt, Andrew
    Individual (9 offsprings)
    Officer
    ~ 1995-09-30
    OF - Secretary → CIF 0
  • 3
    Mckie, Roger
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Mirner, Kevin Gerard
    Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    ~ 1994-10-05
    OF - Director → CIF 0
  • 5
    Allin, Charlotte
    Deputy Company Secretary born in September 1980
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ 2025-10-15
    OF - Director → CIF 0
    Allin, Charlotte
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 6
    Norman, Bruce
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 7
    Brown, Philip Damian
    Company Secretary born in June 1948
    Individual (51 offsprings)
    Officer
    1995-06-01 ~ 2005-06-30
    OF - Director → CIF 0
    Brown, Philip Damian
    Individual (51 offsprings)
    Officer
    1995-09-30 ~ 2000-08-31
    OF - Secretary → CIF 0
    2002-05-03 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Phillips, Fraser Hales
    Company Director born in May 1952
    Individual (10 offsprings)
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
  • 9
    Lawrence, Anna Louise
    Born in May 1979
    Individual (37 offsprings)
    Officer
    2022-05-01 ~ 2025-04-01
    OF - Director → CIF 0
    Lawrence, Anna
    Individual (37 offsprings)
    Officer
    2022-05-01 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 10
    Gilbert, Christopher John
    Company Director born in December 1973
    Individual (28 offsprings)
    Officer
    2016-11-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Kramer, Kenneth Wiliam
    Company Director born in November 1937
    Individual (1 offspring)
    Officer
    ~ 1992-09-16
    OF - Director → CIF 0
  • 12
    Barnard, John George
    Director born in June 1951
    Individual (17 offsprings)
    Officer
    1995-06-01 ~ 1997-12-30
    OF - Director → CIF 0
  • 13
    Higgins, Laura Ann Maria
    Company Secretary born in January 1977
    Individual (52 offsprings)
    Officer
    2018-01-24 ~ 2022-04-30
    OF - Director → CIF 0
    Higgins, Laura Ann Maria
    Individual (52 offsprings)
    Officer
    2018-01-24 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 14
    Sergeant, James John Holroyd
    Accountant born in August 1965
    Individual (23 offsprings)
    Officer
    2008-09-15 ~ 2016-10-07
    OF - Director → CIF 0
  • 15
    Hewins, Ralph Rex
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2016-11-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    Silverwood, Kathryn
    Individual (55 offsprings)
    Officer
    2006-12-14 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 17
    Dine, Aaron John
    Born in July 1987
    Individual (22 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Kearney-croft, Katharina Helen Marie
    Born in May 1974
    Individual (58 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Prudden, Mark Darren
    Company Secretary born in September 1960
    Individual (41 offsprings)
    Officer
    2005-07-01 ~ 2005-12-15
    OF - Director → CIF 0
    Prudden, Mark Darren
    Company Secretary
    Individual (41 offsprings)
    Officer
    2005-07-01 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 20
    Wong, Wai Chung
    Company Director born in October 1972
    Individual (74 offsprings)
    Officer
    2013-07-02 ~ 2018-01-24
    OF - Director → CIF 0
    Wong, Wai Chung
    Individual (74 offsprings)
    Officer
    2007-06-15 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 21
    Murphy, Jennifer Mary
    Company Secretary born in July 1966
    Individual (9 offsprings)
    Officer
    2005-12-15 ~ 2006-12-14
    OF - Director → CIF 0
    Murphy, Jennifer Mary
    Company Secretary
    Individual (9 offsprings)
    Officer
    2005-12-15 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 22
    Smith, Colin Mcdonald
    Born in August 1969
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Cooke, John Martyn
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 1998-10-31
    OF - Director → CIF 0
  • 24
    Williams, Kerin
    Individual (24 offsprings)
    Officer
    2000-08-31 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 25
    Fairweather, George Rollo
    Chartered Accountant born in October 1957
    Individual (55 offsprings)
    Officer
    1997-12-30 ~ 2002-03-22
    OF - Director → CIF 0
  • 26
    Dutro, David
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    2007-02-20 ~ 2008-09-15
    OF - Director → CIF 0
  • 27
    Taylorson, Brian Geoffrey
    Company Director born in November 1955
    Individual (35 offsprings)
    Officer
    2002-03-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 28
    ELEMENTIS LONDON LIMITED
    - now 02453641
    HARCROS LONDON LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 29
    ELEMENTIS HOLDINGS LIMITED
    - now 00097878
    ELEMENTIS PLC - 1998-02-23
    HARRISONS & CROSFIELD PLC - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ELEMENTIS UK LIMITED

Period: 1998-01-01 ~ now
Company number: 00656457 08005226
Registered names
ELEMENTIS UK LIMITED - now 08005226
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
Related profiles found in government register
  • ELEMENTIS UK LIMITED
    Info
    HARCROS CHEMICALS UK LIMITED - 1998-01-01
    BRITISH CHROME & CHEMICALS LIMITED - 1998-01-01
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1998-01-01
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1998-01-01
    Registered number 00656457
    The Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN
    PRIVATE LIMITED COMPANY incorporated on 1960-04-13 (66 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • ELEMENTIS UK LIMITED
    S
    Registered number missing
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
    CIF 1
  • ELEMENTIS UK LIMITED
    S
    Registered number 656457
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, England, EC1N 8HN
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    COREX CHROME CHEMICALS TRADING UK LLP - now
    AMERICAN CHROME & CHEMICALS UK LLP - 2026-02-11
    ELEMENTIS CHROMIUM LLP
    - 2023-04-11 OC303465
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    2002-11-28 ~ 2023-01-31
    CIF 1 - LLP Designated Member → ME
  • 2
    EAGLESCLIFFE LAND DEVELOPMENT LIMITED - now
    ELEMENTIS EAGLESCLIFFE LIMITED
    - 2025-11-03 14992397
    Eaglescliffe Land Development Long Newton Land, Eaglescliffe, Stockton-on-tees, County Durham, England
    Active Corporate (9 parents)
    Person with significant control
    2023-07-10 ~ 2025-10-14
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NB CHROME LTD.
    - now 03315925
    ACEFONE LIMITED - 1997-03-26
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.